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Tag: Money laundering

Special courts needed to tackle money laundering – Stakeholders
EFCC

Money laundering: EFCC to go after real estate owners

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Money laundering: EFCC tells POS agents to create customer’s database

The Economic and Financial Crimes Commission (EFCC) has charged Point of Sale (POS) operators to have a database for details of their customers. The Ilorin…



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  • January 28, 2023
    Money laundering: We’re yet to get court’s order for service on Atiku – Lawyer
  • January 27, 2023
    Money laundering: Court okays service on Atiku, others
  • January 17, 2023
    2023: I’ll sweep away corruption, money laundering – Tinubu
  • January 10, 2023
    UK fines GTB $9.3m over ‘weak’ money laundering control system
    Guaranty Trust GTBank
  • December 15, 2022
    Money Laundering: Kogi gov’s nephew arraigned for N10bn fraud
    EFCC